U.S. General Services Administration (GSA) Parties Excluded

The US General Services Administration (GSA) maintains a list of parties excluded from federal procurement and non-procurement programs. This list identifies individuals and entities that are barred from receiving federal contracts or benefits due to various reasons, including misconduct or default.

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
166,697 Entities in U.S. General Services Administration (GSA) Parties Excluded
Entity NameEntity TypeEffective DateStatus

LIMITED LIABILITY COMPANY ELUENTLABORATORIZ

IndividualOct 30, 2024active

PHILIP COSTALES

IndividualFeb 23, 2005active

BOUTROS GEORGES ABIR

IndividualOct 30, 2024active

JOINT STOCK COMPANY EXPERIMENTAL DESICH BUREU COKOL

IndividualOct 30, 2024active

SKB ELEKTROTEKHNICHESKOGO PRIBOROSTROENIYA

IndividualOct 30, 2024active

INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES

IndividualMay 25, 2005active

SANDRA JEAN WILSON

IndividualNov 20, 2008active

ROBERT IRWIN ORENSTEIN

IndividualDec 26, 2017active

PHYLLIS E ALLEN

IndividualAug 17, 1998active

PAUL W WILLIAMS JR

IndividualDec 26, 2000active

FAQs

Why is compliance with U.S. Marshals Service - Profiled Fugitives necessary?

The U.S. Marshals Service (USMS) has a vital role in maintaining public safety by tracking down fugitives who pose a risk to society. compliance with the profiles of fugitives published by the usms is essential for several reasons.

Which companies should comply with U.S. Marshals Service - Profiled Fugitives?

All companies, especially those in finance, travel, and healthcare, should comply with the U.S. Marshals Service's Profiling Fugitives List. By doing so, they reduce the risk of engaging in business with individuals wanted by law enforcement. This helps protect the company’s reputation and ensures legal obligations are met, fostering a safer business environment.